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efta-01590145DOJ Data Set 10Other

EFTA01590145

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590145
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto: To: Cc: Richard Kahn; Harry Beller Subject: JEE WT to Hyperion Please confirm, Thank you, Bella Begin forwarded message: From: Date: December 5, 2012 12:28:00 PM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590145 ID: 036212057761318 DATE: 12/05/2012 18:1REpagitt 1 of 2 DID7371511 6¢OCOINDEXI: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type ristructions) IP Morgan tJSD Transfer Information Effective Date: 12/05/12 Please enter current or future date only Setect Apprcpiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principe , $100,000.00 Orrqinater Information Debit.Accountl: Debit Account Title: Jeffrey E Epstein Recetving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPM Chase Address 2: Beneficiary Account Beneficiary Name. Hyperion Air City: State: Zip Code: Pay Through'Into mediary Party Required) Attbunt Type: 0 MA(US) 0 swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) EFTA01590146 Date ID: 036212057761318 DATE: 12/05/2012 18:1HE pagitt 2 of 2 DID=601.53C0 INDEX I: INDEX2: PAGE 2 OF 2 EFTA01590147

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Phone12057761318
Phone7371511
Wire RefReference
Wire RefTransfer Information
Wire RefTransfer Request
Wire RefWire Principe

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